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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING August 14, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, August 14, 2017 at 6 p.m. in the Village Hall Board Room, W156 N8480 Pilgrim Road, Menomonee Falls. This will be a regular meeting of the Board of Education followed by a Board Work Session, Village Hall Board room.

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

3. Invitation for questions or statements from audience: Speakers are requested to complete the Speaker Identification form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.

4. Superintendent’s Report - Dr. Patricia Greco

5. Board of Education Member(s) Report

6. Committee Reports: Curriculum & Learning, David Noshay: Report on August 8 meeting. Next meeting Sept 19, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on August 7 meeting. Next meeting Tentative Aug 23, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: No Report. Next meeting TBD, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on August 10 meeting. Next meeting TBD 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting Sept 19, 9:00 a.m., Village Hall upper level

7. Discussion Item(s)

a. Preliminary 2017-2018 Budget (Discussion) (Mr. Keith Brightman, Director of Finance and Operations and Dr. Patricia Greco, SDMF Superintendent)

b. Shared Use Parking Agreement with the Village of Menomonee Falls (Mr. Keith Brightman, Director of Finance and Operations)

c. Academic Career Plan (Mr. Corey Golla)

8. Action Item(s)

b. Innovation Center (Mr. Corey Golla, Director of Curriculum and Learning)

a. ↵Policy 185, Committees of the Board of Education (Mr. Jeff Nennig, Director of Technology and Assessment), Policy 320, Organization for Instruction (Mr. Corey Golla, Director of Curriculum and Learning), Policy 893, Relations with Educational Researchers (Mr. Corey Golla, Director of Curriculum and Learning)

c. Consent Agenda Items:

- Minutes of July 24, 2017 School Board meeting - Minutes of July 24, 2017 Closed Session

Dates: Check Numbers: Funds Total: General Fund $ 1,078,123.81 Referendum Expenditures 4,604,886.90 07/21/2017-08/09/2017 276512-276708 Total General Fund 5,683,010.71 07/21/2017-08/09/2017 15488-15497 Activity Fund $ 14,378.50 Total: $ 5,697,389.21

9. Future Board Agenda Items

Adjourn into Work Session, Village Hall Board room Move Second Yes: No:

Aug 14, 2017 Board of Education Regular Meeting

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Agenda SCHOOL DISTRICT OF MENOMONEE FALLS Menomonee Falls, Wisconsin BOARD OF EDUCATION MEETING August 14, 2017 6:00 p.m. Village Hall Board Room The Board of Education will meet Monday, August 14, 2017 at 6 p.m. in the Village Hall Board Room, W156 N8480 Pilgrim Road, Menomonee Falls. This will be a regular meeting of the Board of Education followed by a Board Work Session, Village Hall Board room.

AGENDA

Items 1 - 3

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

3. Invitation for questions or statements from audience: Speakers are requested to complete the Speaker Identification form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.

4. Superintendent’s Report - Dr. Patricia Greco

5. Board of Education Member(s) Report

6. Committee Reports: Curriculum & Learning, David Noshay: Report on August 8 meeting. Next meeting Sept 19, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on August 7 meeting. Next meeting Tentative Aug 23, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: No Report. Next meeting TBD, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on August 10 meeting. Next meeting TBD 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, No Report. Next Meeting Sept 19, 9:00 a.m., Village Hall upper level

7. Discussion Item(s)

a. Preliminary 2017-2018 Budget (Discussion) (Mr. Keith Brightman, Director of Finance and Operations and Dr. Patricia Greco, SDMF Superintendent)

b. Shared Use Parking Agreement with the Village of Menomonee Falls (Mr. Keith Brightman, Director of Finance and Operations)

c. Academic Career Plan (Mr. Corey Golla)

8. Action Item(s)

b. Innovation Center (Mr. Corey Golla, Director of Curriculum and Learning)

a. ↵Policy 185, Committees of the Board of Education (Mr. Jeff Nennig, Director of Technology and Assessment), Policy 320, Organization for Instruction (Mr. Corey Golla, Director of Curriculum and Learning), Policy 893, Relations with Educational Researchers (Mr. Corey Golla, Director of Curriculum and Learning)

c. Consent Agenda Items:

- Minutes of July 24, 2017 School Board meeting - Minutes of July 24, 2017 Closed Session

d. Vouchers payable:

9. Future Board Agenda Items

Adjourn into Work Session, Village Hall Board room Move Second Yes: No:

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

3. Invitation for questions or statements from audience: Speakers are requested to complete the Speaker Identification form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.

7. Discussion Item(s)

8. Action Item(s)

Aug 14, 2017 Board of Education Regular Meeting

AGENDA

1. Call to order Pledge of Allegiance

2. Statement of meeting notification

3. Invitation for questions or statements from audience: Speakers are requested to complete the Speaker Identification form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.

7. Discussion Item(s)

8. Action Item(s)

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